LOGISTICS ACQUISITION COMPANY (UK) LIMITED

Company number 09246633

Date	Type	Description	View / Download
09 Nov 2021	AP01	Appointment of Lorie Jeanne Buckingham as a director on 15 September 2021	(2 pages)
09 Nov 2021	TM01	Termination of appointment of Bradley James Gross as a director on 15 September 2021	(1 page)
30 Jun 2021	AP01	Appointment of Christopher Robert Synek as a director on 12 April 2021	(2 pages)
07 Dec 2020	AA	Full accounts made up to 31 December 2019	(21 pages)
29 Oct 2020	CS01	Confirmation statement made on 13 October 2020 with no updates	(3 pages)
19 Nov 2019	TM01	Termination of appointment of Steven Wunning as a director on 29 October 2019	(1 page)
21 Oct 2019	CS01	Confirmation statement made on 13 October 2019 with updates	(4 pages)
12 Oct 2019	AA	Full accounts made up to 31 December 2018	(23 pages)
08 Jul 2019	PSC02	Notification of Neovia Logistics Uk Holdings Ltd as a person with significant control on 5 July 2019	(2 pages)
08 Jul 2019	PSC09	Withdrawal of a person with significant control statement on 8 July 2019	(2 pages)
31 May 2019	SH01	Statement of capital following an allotment of shares on 8 May 2019 USD 165,795,669.67	(3 pages)
15 Apr 2019	AD01	Registered office address changed from Peckleton Lane Desford Leicester LE9 9JT United Kingdom to Peckleton Lane Desford Leicester LE9 9BZ on 15 April 2019	(1 page)
26 Oct 2018	CS01	Confirmation statement made on 13 October 2018 with no updates	(3 pages)
17 Oct 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
13 Mar 2018	AP01	Appointment of Robert Agostinelli as a director on 8 February 2018	(2 pages)
12 Mar 2018	TM01	Termination of appointment of Michael Steven Langman as a director on 8 February 2018	(1 page)
25 Oct 2017	CS01	Confirmation statement made on 13 October 2017 with no updates	(3 pages)
20 Sep 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
26 May 2017	TM01	Termination of appointment of Marco Meier as a director on 10 May 2017	(1 page)
19 Oct 2016	AA	Full accounts made up to 31 October 2015	(45 pages)
14 Oct 2016	CS01	Confirmation statement made on 13 October 2016 with updates	(5 pages)
07 Oct 2016	AP01	Appointment of Steve Larson as a director on 5 November 2015	(2 pages)
27 Sep 2016	AP01	Appointment of Mr Patrick Olney as a director on 7 September 2016	(2 pages)
26 Sep 2016	TM01	Termination of appointment of Gregory Ruben as a director on 10 May 2016	(1 page)
26 Sep 2016	TM01	Termination of appointment of Sanjeev Mehra as a director on 10 May 2016	(1 page)

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